Results of Annual General Meeting

Administrative Office 3 Richardson Street, West Perth WA 6005 | Contact Number +61 8 6319 1900
Postal Address PO Box 1976, West Perth WA 6872 | admin@uvre.com.au | www.uvre.com.au


27 November 2025

Results of AGM
Uvre Limited (Uvre or the Company) (ASX: UVA, NZX: UVA) is pleased to provide in
respect of the Annual General Meeting (“AGM”) held today 27 November 2025, in
accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth),
the details of the resolutions and proxies received in respect of each resolution.
It is advised that all resolutions put to the AGM were carried via a poll. Please refer to
further detail overpage.
Resolutions 5, 6 and 7 was carried by a sufficient majority as a special resolution.
This announcement has been authorised by the Board of Uvre Limited.
For enquiries contact:
Brett Mitchell Paul Armstrong
Executive Chairman Read Corporate
+61 8 6319 1900 +61 8 9388 1474
brett@uvre.com.au








About Uvre Limited – NZ Gold Focused Explorer
Uvre Limited is implementing an aggressive brownfields exploration strategy at its
portfolio of New Zealand gold assets. These assets host known high-grade
mineralisation from historical production and exploration activities, are located in the
historical Hauraki and Otago Goldfields and sit close to major deposits. The Company
is led by Directors and Management with an outstanding track record of exploration
success and value creation and is dual-listed on the ASX and NZX.

Disclosure of Proxy Votes
Uvre Limited
Annual General Meeting
Thursday, 27 November 2025

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Automic
GPO Box 5193, Sydney, NSW 2001
P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
F +61 (0)2 8583 3040 E hello@automic.com.au
ABN 27 152 260 814
Proxy Votes
Poll Results (if
applicable)
Results
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
FORAGAINSTABSTAIN
PROXY'S
DISCRETION
FORAGAINSTABSTAINOUTCOME
1 ADOPTION OF REMUNERATION REPORTP74,573,378
74,506,313
99.91%
1,362
0.00%
18,037
65,703
0.09%
74,672,016
100.00%
1,362
0.00%
18,037-
2 RE-ELECTION OF DIRECTOR – MR NORMAN
SECKOLD
P108,902,191
108,810,126
99.92%
19,362
0.02%
6,696
72,703
0.07%
109,820,329
99.98%
19,362
0.02%
6,696Carried
3 RE-ELECTION OF DIRECTOR – MR PETER
NIGHTINGALE
P108,899,143
108,824,787
99.93%
1,653
0.00%
9,744
72,703
0.07%
109,834,990
100.00%
1,653
0.00%
9,744Carried
4 RE-ELECTION OF DIRECTOR – MR BRETT MITCHELLP108,899,551
108,825,195
99.93%
1,653
0.00%
9,336
72,703
0.07%
109,835,398
100.00%
1,653
0.00%
9,336Carried
5 APPROVAL OF 7.1A MANDATEP108,878,619
108,800,157
99.93%
5,759
0.01%
30,268
72,703
0.07%
109,810,360
99.99%
5,759
0.01%
30,268Carried
6 RENEWAL OF PROPORTIONAL TAKEOVER
PROVISIONS
P108,893,390
108,812,798
99.93%
7,889
0.01%
15,497
72,703
0.07%
109,823,001
99.99%
7,889
0.01%
15,497Carried
7 CHANGE OF COMPANY NAMEP107,523,583
107,357,263
99.85%
100,617
0.09%
1,385,304
65,703
0.06%
108,360,466
99.91%
100,617
0.09%
1,385,304Carried